Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PEMBROKE TRADING LIMITED | Registered office | - | - | 15-JUN-2001 | Malta | - | Paradise Papers |
| SENTIO GLOBAL LIMITED | Registered office | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
| KARCE LTD | Registered office | - | - | 07-AUG-2014 | Malta | - | Paradise Papers |
| ALIZES MARINE LIMITED | Registered office | - | - | 18-APR-2011 | Malta | Struck Off | Paradise Papers |
| EVOBET HOLDINGS LIMITED | Registered office | - | - | 23-MAR-2012 | Malta | - | Paradise Papers |
| GR-ENERGY HOLDING LIMITED | Registered office | - | - | 28-NOV-2011 | Malta | Struck Off | Paradise Papers |
| AlterNet Limited | Registered office | - | - | 07-MAR-2013 | Malta | - | Paradise Papers |
| GSI GLOBAL SERVICE INTERNATIONAL LTD | Registered office | - | - | 09-NOV-2012 | Malta | - | Paradise Papers |
| Beproga Limited | Registered office | - | - | 06-JAN-2012 | Malta | - | Paradise Papers |
| CRUISE YACHT OPCO LTD | Registered office | - | - | 24-FEB-2017 | Malta | - | Paradise Papers |
| TOURIST DREAM & CITYBYSEE MALTA LTD | Registered office | - | - | 24-NOV-2016 | Malta | - | Paradise Papers |
| RAWAN LIMITED | Registered office | - | - | 16-MAR-2017 | Malta | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.